WORLD BOX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WORLD BOX (UK) LIMITED
COMPANY NUMBER
02982878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
25/10/1994
(30 years and 1 months old)
WEBSITE
www.worldbox.net
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB10 8LJ
Telephone: 01432278321
TPS: No
Ickenham House
2-4 High Road
Ickenham
UXBRIDGE
UB10 8LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD BOX HOLDING AG | N/A | N/A |
| WORLD BOX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLD BOX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD BOX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD BOX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2002 - Present (22 years and 3 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/06/2012 - Present (12 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/1994 - 15/04/1995 (5 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/10/1994 - Present (30 years and 1 months) Born in Jan 1955 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
25/10/1994 - 25/01/2010 (15 years and 3 months) Born in Feb 1943 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD BOX HOLDING AG | N/A | N/A |
| WORLD BOX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 22/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 28/03/2018 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 30/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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